1) Re-appointment of Mr. Netra Bahadur Ranabhat (DIN: 06716666) as MD & CEO for a period of 5 years w.e.f. 19/08/2025 to 18/08/2030. subject to approval of members at 39th AGM.2) Re-appointment of Mrs. Priti Abhay Vakhare (DIN : 09048290) as an Non- Executive Independent Director w.e.f. 04.02.2026 to 03.02.2031, subject to approval of members at 39th AGM.